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CHALLUX

Active
Private limited companyfounded 2018active for 8 yearsOude Brusselseweg 152B, 9050 Gent, BelgiumKBO/BCE: BE 0694.566.520
Summary

CHALLUX has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €29,324 and a net result of €73,431, of which €83,122 non-recurring income. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 19% of 328 sector peers (NACE 68, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CHALLUX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan bij enkel besluit van het bestuursorgaan administratieve zetels, agentschappen, ateliers, werkhuizen, stapelplaatsen en…” (deed in Dutch)

deed of 14-09-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 23.-VERTEGENWOORDIGINGSBEVOEGDHEID Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke-of-rechtspersonen-al-dan-niet-aandeelhouder, 1” (deed in Dutch)
“Binnen-perken-volmacht-onverminderd-verantwoordelijkheid-bij-overdreven-volmacht…” (deed in Dutch)
“Enige-aandeelhouder-van-rechtswege-alle-rechten-en-verplichtingen-van-bestuurder” (deed in Dutch)
“Te-allen-tijde-ontslagbaar-door-enige-aandeelhouder, ontslag-derde-bestuurder” (deed in Dutch)

deed of 14-09-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Geschreven stuk, nietigheid” (deed in Dutch)

deed of 14-09-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of September at 10:00

deed of 14-09-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 14-09-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Beraadslaging-aanwezigheidsquorum, alleen-voorstellen-in-agenda” (deed in Dutch)
Other provision: “Gewone-meerderheid-van-deelnemende-stemmen, meerderheid” (deed in Dutch)
Other provision: “Schriftelijke-besluitvorming, eenparig-schriftelijk” (deed in Dutch)
Other provision: “Winstverdeling-uitkeringen, verminderd-met-overgedragen-verlies-of-vermeerderd-met-overgedragen-winst” (deed in Dutch)
Liquidation distribution: “Betaling-schulden-kosten-of-consignatie, naar-verhouding-aantal-aandelen” (deed in Dutch)
Other provision: “Statuten-toepasselijk-voorzover-niet-strijdig-met-hoofdstuk-VI, eenhoofdigheid-algemene-bepaling” (deed in Dutch)
Other provision: “Geheel-of-gedeelte, overdracht-aandelen-door-enige-aandeelhouder” (deed in Dutch)
Other provision: “Verdeling-aandelen-of-afgifte-legaten, overlijden-enige-aandeelhouder” (deed in Dutch)
Other provision: “Gemeen-recht, geacht-niet-geschreven” (deed in Dutch)
Other provision: “Alle aandelen op naam, aard aandelen-register” (deed in Dutch)
Other provision: “Organen-vennootschap algemene vergadering, 1 algemene vergadering” (deed in Dutch)
Other provision: “Elk aandeel één stem, stemrecht-vertegenwoordiging” (deed in Dutch)
Other provision: “Antwoordplicht bestuurders/commissarissen, antwoord op vragen verslag/agendapunten tenzij mededeling ernstig nadeel…” (deed in Dutch)
13 more provisions in the deed, see the deed of 14-09-2022

deed of 14-09-2022